Address History: 6383 Trips Way, Springfield, VA 22150;
24 Potomac Southeast Avenue, Washington, DC 20003;
Alexandria, VA 22304;
Burke, VA 22015;
Centreville, VA 20121
Aliases (AKA): Surinder Singh Deo,
Surmder S Deo,
Surinder Singh,
Surinder Singhdeo
Email Addresses: sde****@msn.com
Address History: 6383 Trips Way, Springfield, VA 22150;
3521 International Court Nw, Washington, DC 20008;
Southbridge, MA 01550;
Alexandria, VA 22312;
Annandale, VA 22003
Email Addresses: ahm****@hotmail.com
Address History: 7370 Pohick Ridge Court, Springfield, VA 22153;
5213 11th Street Ne, Washington, DC 20011;
Derwood, MD 20855;
Greenbelt, MD 20770;
Edmond, OK 73034
Aliases (AKA): Kamal M Islam,
Mohammad M Islam,
Mohammed Islam,
Muhammad Islam
Address History: 6391 Racetec Place, Springfield, VA 22150;
7980 Audubon Avenue Apt 2, Alexandria, VA 22306;
Arlington, VA 22203;
Burke, VA 22015;
Fairfax, VA 22032
Aliases (AKA): Gladis E Rivas,
Gladys Rivas
Address History: 6393 Racetec Place, Springfield, VA 22150;
6383 Trips Way, Springfield, VA 22150;
Woodbridge, VA 22191
Address History: 124 Lumber Lane, Barboursville, VA 22923;
105 S Cherry Grove Avenue, Annapolis, MD 21401;
Curtis Bay, MD 21226;
Greenland Beach, MD 21226;
Connellsville, PA 15425
Aliases (AKA): J Clark,
John P Clark
Address History: 124 Lumber Lane, Barboursville, VA 22923;
4373 Raleigh Avenue Apartment 201, Alexandria, VA 22304;
Springfield, VA 22151
Aliases (AKA): Jacqueline Clark,
Jacqueline M Clements,
Jacqueline M Malavet
Address History: 3700 Hampton Court, Alexandria, VA 22306;
5589 Callcott Way Unit 1216, Alexandria, VA 22312;
Annandale, VA 22003;
Falls Church, VA 22041;
Springfield, VA 22153
Aliases (AKA): Wafaa M Rashad,
Wafaa Rashad
Relatives & Associates: Ahmed Kamal
Address History: 3700 Hampton Court, Alexandria, VA 22306;
5585 Callcott Way Unit 1083, Alexandria, VA 22312;
Arlington, VA 22204;
Falls Church, VA 22041;
Springfield, VA 22153
Phone Numbers: (703) 372-1971
(703) 750-1083
Address History: 338 S Whiting Street Apt G22, Alexandria, VA 22304;
245 Bond Street, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Springfield, VA 22150
Phone Numbers: (862) 571-6324
Address History: 6416 Edsall Road Apt 303, Alexandria, VA 22312;
4922 Beauregard Street Apt 202, Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): Mariama Abdulai
Address History: 3700 Hampton Court, Alexandria, VA 22306;
5585 Callcott Way Unit 1083, Alexandria, VA 22312;
Arlington, VA 22204;
Falls Church, VA 22041;
Springfield, VA 22153
Aliases (AKA): Kamal A Islam
Relatives & Associates: Mohamed Abdelhalim
Nevine Ezzat
Alana Hutchinson
Ahmed Kamal
Mahmoud Kamal
Phone Numbers: (703) 750-1083
Email Addresses: isl****@hotmail.com,
kam****@gmail.com
Address History: 3700 Hampton Court # 211, Alexandria, VA 22306;
21 Village Drive Apt 7, Southbridge, MA 01550;
Annandale, VA 22003;
Arlington, VA 22206;
Falls Church, VA 22041
Phone Numbers: (703) 455-0618
(703) 922-5638
Address History: 294 School Road, Dawson, PA 15428;
1641 E Cooke Road, Columbus, OH 43224;
Sandusky, OH 44870;
Bradenville, PA 15620;
Connellsville, PA 15425
Aliases (AKA): J Clark
Address History: 203 Magnolia Boulevard, Montgomery, AL 36113;
1318 Augusta Avenue, Montgomery, AL 36111;
O Fallon, IL 62269;
Scott Air Force Base, IL 62225;
Bloomington, IN 47408
Aliases (AKA): Alison Beaach,
Alison Beach,
Ali Hanger
Address History: 203 Magnolia Boulevard, Montgomery, AL 36113;
1318 Augusta Avenue, Montgomery, AL 36111;
Boulder, CO 80302;
O Fallon, IL 62269;
Scott Air Force Base, IL 62225
Aliases (AKA): John Beach,
Jonathan R Beach
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